• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED

      CIN: U65991TN1968PTC005654 As on: 2026-07-13
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      ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED (CIN: U65991TN1968PTC005654) is a Private company incorporated on 08 Oct 1968. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 140000.00.

      ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED are MANGALAM ., and MUTHAIAH CHIDHAMBARAM.

      ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1968PTC005654 and its registration number is 5654. Users may contact ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED is 1869, WEST MAIN STREET,THANJAVUR. THANJAVUR. , THANJAVUR., Tamil Nadu, India - 613009.

      Current status of ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANNAMALAI FINANCING & CHIT FUND CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANNAMALAI FINANCING & CHIT FUND CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANNAMALAI FINANCING & CHIT FUND CO
      DIN Director Name Designation Appointment Date
      05168864 MANGALAM . Director 1973-10-08
      07324666 MUTHAIAH CHIDHAMBARAM Director 2015-11-11
      Past Directors & Key Managerial Personnel of ANNAMALAI FINANCING & CHIT FUND CO
      DIN Director Name Designation Appointment Date Cessation
      01870429 KARUPPIAH CHETTIAR ANNAMALAI Managing Director - 2013-07-15
      01927371 VALIKARAMUTHU SUBRAMANIAN NATARAJAN Additional Director - 2013-06-29
      01927371 VALIKARAMUTHU SUBRAMANIAN NATARAJAN Director - 2015-11-06
      07324666 MUTHAIAH CHIDHAMBARAM Additional Director - 2015-11-11
      Other Directorships of KARUPPIAH CHETTIAR ANNAMALAI
      Company Name CIN Designation Appointment Date Cessation
      EUGLOW PHARMA LIMITED U24232TN2005PLC058444 Director - 2013-09-14
      NARC HOTELS PRIVATE LIMITED U55101TN2007PTC065570 Managing Director - 2013-07-15
      KRA INTERNATIONAL INFOTECH PRIVATE LIMITED U65991TN1995PTC030853 Managing Director - 2013-07-15
      Other Directorships of VALIKARAMUTHU SUBRAMANIAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SUBRAMANIAM BOTTLES LLP AAC-5502 Designated Partner 2018-06-25 Ongoing
      SUBRAMANIAM BOTTLES LLP AAC-5502 Designated Partner - 2018-06-25
      DEVI BOTTLES LLP AAC-5503 Designated Partner 2014-08-06 Ongoing
      NTN COLD STORAGE LLP AAD-1373 Designated Partner - 2016-05-30
      DEVI INNOVENTURES LLP AAI-5317 Designated Partner 2017-02-10 Ongoing
      PECHIS CASTLE LLP AAI-6981 Designated Partner 2017-03-01 Ongoing
      DEVI GLASS TRADECORP LLP AAM-4943 Designated Partner 2018-04-26 Ongoing
      NANDA DEVI BIO ENERGY LLP AAY-4598 Designated Partner 2021-09-06 Ongoing
      MOHAN BREWERIES AND DISTILLERIES (AP) PRIVATE LIMITED U15549AP2019PTC111583 Director 2019-03-30 Ongoing
      SNS BOTTLES PRIVATE LIMITED U25200TN2008PTC066748 Director 2008-03-07 Ongoing
      NARC HOTELS PRIVATE LIMITED U55101TN2007PTC065570 Director - 2015-10-03
      KRA INTERNATIONAL INFOTECH PRIVATE LIMITED U65991TN1995PTC030853 Additional Director - 2013-06-29
      KRA INTERNATIONAL INFOTECH PRIVATE LIMITED U65991TN1995PTC030853 Director - 2015-11-06
      Other Directorships of MANGALAM .
      Company Name CIN Designation Appointment Date Cessation
      KRA INTERNATIONAL INFOTECH PRIVATE LIMITED U65991TN1995PTC030853 Director 1995-04-06 Ongoing
      Other Directorships of MUTHAIAH CHIDHAMBARAM
      Company Name CIN Designation Appointment Date Cessation
      KRA INTERNATIONAL INFOTECH PRIVATE LIMITED U65991TN1995PTC030853 Additional Director - 2015-11-11
      KRA INTERNATIONAL INFOTECH PRIVATE LIMITED U65991TN1995PTC030853 Director 2015-11-11 Ongoing

      CIN Company Name Company Address
      U25209TN1987PTC014576 THANJAVUR PLASTICS PRIVATE LIMITED 203C/1649, SOUTH MAIN STREET,THANJAVUR 613009. , THANJAVUR 613009., Tamil Nadu, India - 613009
      U64990TN2025PTC177790 NEW FUTURE PLUS CHIT FUNDS PRIVATE LIMITED NO 1649,,SOUTH MAIN STREET,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U72900TN2006PTC061263 ROYAL NETCRUISER COMMUNICATIONS PRIVATE LIMITED 1624 SOUTH MAIN STREET THANJAVUR , THANJAVUR, Tamil Nadu, India - 613009
      U85300TN2019NPL131565 KUBA WOMEN FOUNDATION 1836/P, WEST MAIN STREET, , THANJAVUR, Tamil Nadu, India - 613009
      U74900TN2020PTC135234 MARCINA EDUSOFT SOLUTIONS PRIVATE LIMITED NO.2944 A, WEST MAIN STREET THANJAVUR THANJAVUR Thanjavur TN 613009 IN
      AAA-8796 CHOLA RADICAL ENGINEERING & SOFTWARE TEC HNOLOGY LLP 1877/2 WEST MAIN ST THANJAVUR, Tamil Nadu, India - 613009
      U74110TN2013PLC091886 SUCCESS GOAL REACH ASSET DEVELOPERS INDIA LIMITED 798, EAST MAIN STREET, , THANJAVUR, Tamil Nadu, India - 613009
      ACC-3204 SRINARPAVII ASSOCIATES LLP NO2665 MANOJIYAPPA VEETHINORTH MAIN STREET Thanjavur, Tamil Nadu, India - 613009
      U72501TN2018PTC126354 SPIKRA PRIVATE LIMITED No 1251 South Main Street , THANJAVUR, Tamil Nadu, India - 613009
      U65999TN2022PLN153696 SREE VALARTAMIL NIDHI LIMITED No.1295 & 1296, South Main Street, , Thanjavur, Tamil Nadu, India - 613009
      U72900TN2013PTC092993 INVENT ORBIT PRIVATE LIMITED 1647/64,ABOVE THAMIZHAN PRESS SOUTH MAIN STREET, , THANJAVUR, Tamil Nadu, India - 613009
      U93090TZ2018PTC030996 MAKKAL NANBAN PRIVATE LIMITED NO 61/2696 FIRST FLOOR SOUTH MAIN STREET , THANJAVUR, Tamil Nadu, India - 613009
      U72900TN2011PTC079075 ENTHEO TECHNOLOGY & SOLUTION PRIVATE LIMITED NO.1608,II FLOOR,MANICKKAM TOWERS, SOUTH MAIN STREET, , THANJAVUR, Tamil Nadu, India - 613009
      U32111TN2024PTC170659 PGM GOLD AND SILVER PRIVATE LIMITED No.2482, KASUKADAI STREET,NARMANDI LANE,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U47212TN2026PTC189334 TML VEG BAZKET PRIVATE LIMITED 1980, SAKKANAICKEN STREET,NEAR K.H.S.S SCHOOL,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U65991TN1993PTC024785 SOUTHERN CHITS (TAMILNADU) PRIVATE LIMITED 1762,MANOJAPPA ST,I FLOOR,THANJAVUR-613009 , THANJAVUR-613009, Tamil Nadu, India - 613009
      U80200TN2024PLC173291 MLSK SUBAM ENTERPRISES LIMITED No.2B, KVN Nagar,Melaveli, Thanjavur,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U74900TN2013PTC091965 KALPATHARU TECHNOLOGIES PRIVATE LIMITED 1168, BALOPPA LANE WEST MAIN STREET THANJAVUR Thanjavur TN 613009 IN
      U65990TN2022PTC157806 KUBERAN MICRO FINANCE PRIVATE LIMITED TS NO. 3/2314, SAKKANAYAKKAN STREET, ELLAIAMMANKOIL STREET, , THANJAVUR, Tamil Nadu, India - 613009
      U46909TN2025PTC183290 MRCHEF SUBRA CONSULTANT & GENERAL TRADING PRIVATE LIMITED P.NO.8, TAMIL NAGAR,REDDIPALAYAM ROAD,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U24290TN2022PTC153574 QUARKS GREEN ENERGY PRIVATE LIMITED 1980, Sakkanaicken Street , Thanjavur, Tamil Nadu, India - 613009
      U26999TN2022PTC155347 TINY IDOLS PRIVATE LIMITED 201, MANIKAM NAGAR 1ST STREET , THANJAVUR, Tamil Nadu, India - 613009
      ABA-5047 COMPXZERO LOGISTICS AND DISTRIBUTION LLP 19A/2482, NAR MANDI, KASUKADAI STREET, THANJAVUR, Tamil Nadu, India - 613009
      U26954TN2022PTC152868 SRI GURUCHANDRAA MANUFACTURERS AND TRADERS PRIVATE LIMITED No.50, North Rampart,,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U64990TN2024PTC174900 BHAVASAI CHITS PRIVATE LIMITED No 9 MSRM Complex,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U74909TN2024PTC175002 ZIWWIT SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED 17/1932,,Manojiyappa St,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U79120TN2025PTC185209 AMBARAM CULTURAL VENTURES PRIVATE LIMITED 61/9, Giri Road,,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      U88900TN2023NPL163089 VIN VIN WOMEN FORTUNE FOUNDATION NO.7 APPASAMI,VANDAIYAR NAGAR,Thanjavur,Thanjavur,Tamil Nadu,613009-India
      ACU-1913 TECHVASEEGRAH LLP No.11, Vijaya Nagar,Rettipalayam Road,Thanjavur,Thanjavur,Tamil Nadu,India-613009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90298945 1973-11-05 - 2016-03-28 10,000.00 BANK OF MADURA LTD
      90299652 1987-02-16 - 2015-11-12 70,000.00 BANK OF BARODA
      90299689 1987-07-16 - 2015-11-12 80,000.00 BANK OF BARODA
      90301462 1979-06-25 - 2016-03-28 30,000.00 BANK OF MADURA LTD
      90301541 1983-10-25 - 2015-11-23 12,000.00 PUNJAB NATIOanl bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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